Four San Fernando Valley residents have been sentenced to federal prison for their roles in defrauding Medicare of nearly $16 million through sham hospice companies and […] ...

A former Punjab Gramin Bank manager and a loan agent face charges for ₹9 crore fraud, sanctioning fake loans with forged ...

Eight Valdosta residents, including a bank branch employee, were sentenced to prison for a check-cashing scheme.

Several South Georgia residents, including a bank branch employee, were sentenced to prison for a check-cashing and kickback ...

United States Attorney David Metcalf announced that Chinedu Ekuma, 45, of Catasauqua, entered a plea of guilty Tuesday before United States District Judge John M. Gallagher on two counts of wire ...

Eight Valdosta residents, including a bank branch employee, were sentenced to prison for a check cashing and kickback scheme in Valdosta using stolen check information from a former United States ...

The business in Alexandria, Kentucky, was one of dozens used by a Russian criminal group in a scheme to defraud Medicare of ...

Comerica reports that payment fraud is rising, with BEC scams causing over $2.9 billion in losses; businesses must adopt ...

A Southern California woman was sentenced to prison for defrauding elderly victims out of over $11.6 million through a money ...

Investigators are following Wendy and Eddie's digital footprints. The post RHOP’s Wendy and Eddie Osefo Have Emails and Bank ...

A Southern California woman was sentenced to prison for defrauding elderly victims out of over $11.6 million through a money ...

An Orem man is facing felony charges accusing him of obtaining goods and services from an Orem pickleball business using ...